BTC-e co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Bitcoinist.com -

Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering. In a public release by the US Department of Justice (DOJ) on May 3, the Russian national has admitted to his role as one of the operators of BTC-e, facilitating $9 billion worth of illicit transactions between […]

Related Articles

Latest in News

More from Bitcoinist.com | Crypto News BTC-e DOJ guilty plea prisoner trade swap vinnik